Authorities have dismantled a major gold scam operation in Nairobi’s affluent Gigiri area, arresting four suspects in a dramatic raid led by detectives from the Directorate of Criminal Investigations (DCI) under the elite Operation Support Unit (OSU).
The suspects, identified as Patroba Odhiambo Tobias, Isaac Forkay Sleyon, Omong Ekoume Louis, and Wadja Bangsi Tang, were apprehended during a meticulously planned operation at a residence on Whispers Avenue in Gigiri, a neighborhood known for housing embassies, international organizations, and high-end properties.
The raid uncovered an array of equipment and documents believed to be central to an international gold scam ring. Among the items recovered was a gold smelting machine, suggesting attempts to simulate or alter the appearance of metals to mimic real gold. Detectives also seized numerous rubber stamps bearing the names of several logistics and freight companies, including Alaska Express Freight Group Ltd, Longcrane Logistics Limited, and Kakan Traders and Company, allegedly used to forge documentation and lend legitimacy to the fraudulent operations.
Further raising concern was the discovery of official-looking documents bearing stamp impressions from the East African Community (EAC), hinting at efforts to falsely authenticate the scammers’ dealings under the guise of regional trade frameworks.
Preliminary investigations have linked Alaska Express Freight Group Ltd to a recent gold scam targeting foreign investors. Notably, two Canadian nationals reportedly lost USD 37,500 last week after falling prey to a fraudulent deal orchestrated by individuals believed to be associated with the company.
Law enforcement sources have confirmed that the four suspects are currently in custody and undergoing formal processing ahead of their arraignment. They are expected to face multiple charges related to fraud, impersonation, possession of forgery equipment, and conspiracy to defraud.
DCI officials have urged members of the public, especially international investors, to exercise caution when engaging in mineral trading deals, warning that criminal syndicates continue to exploit Kenya’s strategic position as a regional hub to orchestrate sophisticated scams targeting foreigners.
Investigations into the wider network behind the scam are ongoing, with authorities hinting at possible arrests of other accomplices in and outside the country.
Written By Rodney Mbua
